Limar Oil Tools (UK) Limited. Head office in Norwich. Check Director.

Limar Oil Tools (UK) Limited, Norwich

Limar Oil Tools (Uk) Limited is a private limited company. Registered at Dencora Court, 2 Meridian Way, Norwich NR7 0TA, this 14 years old enterprise was incorporated on 2009-05-19 and is officially classified as "support activities for petroleum and natural gas extraction" (SIC code: 9100).
2 directors can be found in the enterprise: Mark K. (appointed on 19 May 2009), Dudley W. (appointed on 19 May 2009). When it comes to the secretaries (1 in total), we can name: Laura C. (appointed on 01 October 2021).

About
Name: Limar Oil Tools (UK) Limited
Number: 06909578
Incorporation date: 2009-05-19
End of financial year: 31 December


Address:	Dencora Court 2 Meridian Way Norwich NR7 0TA
SIC code:	9100 - Support activities for petroleum and natural gas extraction

Company staff

People with significant control

Dudley W.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Mark K.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

The date for Limar Oil Tools (Uk) Limited confirmation statement filing is 2024-06-02. The last confirmation statement was filed on 2023-05-19. The date for the next annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Dudley W. that owns 1/2 or less of shares, 1/2 or less of voting rights. Mark K. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CH01	On October 6, 2023 director's details were changed filed on: 6th, October 2023 \| officers	Free Download (2 pages)

Type		Free download
CH01	On October 6, 2023 director's details were changed filed on: 6th, October 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates May 19, 2023 filed on: 23rd, May 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates May 19, 2022 filed on: 19th, May 2022 \| confirmation statement	Free Download (3 pages)
TM02	Secretary appointment termination on October 1, 2021 filed on: 5th, October 2021 \| officers	Free Download (1 page)
AP03	On October 1, 2021 - new secretary appointed filed on: 5th, October 2021 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control September 16, 2021 filed on: 16th, September 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates May 19, 2021 filed on: 4th, June 2021 \| confirmation statement	Free Download (3 pages)
CH01	On October 15, 2020 director's details were changed filed on: 15th, October 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates May 19, 2020 filed on: 5th, June 2020 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 069095780003, created on February 10, 2020 filed on: 12th, February 2020 \| mortgage	Free Download (36 pages)
CS01	Confirmation statement with no updates May 19, 2019 filed on: 28th, May 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates May 19, 2018 filed on: 31st, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 2nd, October 2017 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates May 19, 2017 filed on: 2nd, June 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 11th, October 2016 \| accounts	Free Download (9 pages)
AR01	Annual return made up to May 19, 2016 with full list of members filed on: 31st, May 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on May 31, 2016: 100.00 GBP capital
MR01	Registration of charge 069095780002, created on January 6, 2016 filed on: 14th, January 2016 \| mortgage	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 9th, July 2015 \| accounts	Free Download (9 pages)
MR01	Registration of charge 069095780001, created on June 28, 2015 filed on: 1st, July 2015 \| mortgage	Free Download (18 pages)
AR01	Annual return made up to May 19, 2015 with full list of members filed on: 3rd, June 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on June 3, 2015: 100.00 GBP capital
CH01	On May 19, 2015 director's details were changed filed on: 3rd, June 2015 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 2nd, June 2014 \| accounts	Free Download (8 pages)
AR01	Annual return made up to May 19, 2014 with full list of members filed on: 22nd, May 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 2nd, October 2013 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from May 31, 2013 to December 31, 2012 filed on: 2nd, September 2013 \| accounts	Free Download (1 page)
AR01	Annual return made up to May 19, 2013 with full list of members filed on: 28th, May 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2012 filed on: 10th, January 2013 \| accounts	Free Download (8 pages)
AR01	Annual return made up to May 19, 2012 with full list of members filed on: 8th, June 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2011 filed on: 16th, February 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to May 19, 2011 with full list of members filed on: 23rd, May 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2010 filed on: 14th, February 2011 \| accounts	Free Download (6 pages)
TM02	Secretary appointment termination on June 2, 2010 filed on: 2nd, June 2010 \| officers	Free Download (1 page)
CH03	On October 2, 2009 secretary's details were changed filed on: 2nd, June 2010 \| officers	Free Download (1 page)
CH01	On May 19, 2010 director's details were changed filed on: 2nd, June 2010 \| officers	Free Download (2 pages)
CH01	On May 19, 2010 director's details were changed filed on: 2nd, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to May 19, 2010 with full list of members filed on: 2nd, June 2010 \| annual return	Free Download (5 pages)
AP03	On October 28, 2009 - new secretary appointed filed on: 28th, October 2009 \| officers	Free Download (1 page)
288a	On July 7, 2009 Director and secretary appointed filed on: 7th, July 2009 \| officers	Free Download (2 pages)
288a	On July 7, 2009 Director appointed filed on: 7th, July 2009 \| officers	Free Download (2 pages)
288b	On May 21, 2009 Appointment terminated director filed on: 21st, May 2009 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, May 2009 \| incorporation	Free Download (12 pages)

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